Company number 04677140
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64910 - Financial leasing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of MIDLAND SYSTEMS LIMITED are www.midlandsystems.co.uk, and www.midland-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Midland Systems Limited is a Private Limited Company.
The company registration number is 04677140. Midland Systems Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Midland Systems Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. The company`s financial liabilities are £225.47k. It is £-30.87k against last year. The cash in hand is £158.02k. It is £-54.25k against last year. And the total assets are £254.19k, which is £-38.57k against last year. SUMMERS, Julie is a Secretary of the company. WALDRON, Peter is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary JENKINS, Meirion has been resigned. Director BREWER, Kevin Michael has been resigned. Director JENKINS, Meirion has been resigned. The company operates in "Information technology consultancy activities".
midland systems Key Finiance
LIABILITIES
£225.47k
-13%
CASH
£158.02k
-26%
TOTAL ASSETS
£254.19k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
JENKINS, Meirion
Resigned: 17 February 2004
Appointed Date: 21 May 2003
66 years old
Persons With Significant Control
Mr Peter Waldron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MIDLAND SYSTEMS LIMITED Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 35 more events
19 Jun 2003
New secretary appointed
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
Registered office changed on 27/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
25 Feb 2003
Incorporation